Compliance Risk Specialist

1 week ago


Boca Raton, Florida, United States FlexShopper Full time
Job Title: Third Party Risk Compliance Analyst

FlexShopper is seeking a highly skilled Third Party Risk Compliance Analyst to join our team. As a key member of our compliance team, you will play a crucial role in ensuring that our lease-to-own and lending operations adhere to all applicable laws, regulations, and internal policies.

Key Responsibilities:
  • Third Party Risk Vendor Management: Facilitate the on-boarding, of-boarding, and renewal of vendor relationships, ensuring compliant and timely submission of all relevant applications.
  • Compliance Audits and Reviews: Conduct internal audits and reviews to ensure compliance with policies, procedures, and regulatory requirements, preparing reports on audit findings and recommending corrective actions.
  • Investigations and Issue Resolution: Investigate compliance-related complaints and issues, maintaining comprehensive documentation of compliance activities.
Requirements:
  • Bachelor's degree in Business, Finance, Project Management, Vendor Due Diligence, or a related field.
  • Minimum of 2-4 years of experience in a compliance role within the financial services industry, preferably BSA/AML.
  • Vendor due diligence experience a plus.
  • Strong understanding of regulatory requirements and compliance best practices.
  • Ability to communicate complex regulatory issues clearly and concisely.
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

FlexShopper is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.



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